Missoula City CouncilPublic Works Committee AgendaMeeting #:Date:Wednesday, December 02, 2020 at 12:15 P.m. - 1:45 P.m.Location:ZOOM WebinarMembers:Stacie Anderson, Mirtha Becerra (chair), John P. Contos, Heather Harp, Jordan Hess, Gwen Jones, Julie Merritt, Jesse Ramos, Amber Sherrill, Sandra Vasecka, Bryan von Lossberg, and Heidi WestAttend by computer: Join the meeting Attend by phone: Cell phone users: 1-253-215-8782, 1-213-338-8477, or 1-267-831-0333 Landline users: 1-888-475-4499 or 1-877-853-5257 Webinar ID: 896 1339 8849 Password: 027222, Press *9 to raise your hand to be recognized for public comment Watch the meeting: Web stream (live or on demand), YouTube, or Spectrum Cable Channel 190 For more ways to watch the meeting and submit public comment, see the Citizen Participation Guide. Issues? Call the City Clerk 406-552-60781.ADMINISTRATIVE BUSINESS Public Comments: 1.1Roll Call Public Comments: 1.2Approval of the Minutes Public Comments: 1.2.1PW Committee Minutes 11/4/2020 Attachments | Public Comments1.Post-Meeting Minutes - PW_Nov04_2020 - English.pdf2.PUBLIC COMMENT Public Comments: 3.COMMITTEE BUSINESS Public Comments: 3.1Referral – Professional Services Agreement Amendment No. 1 for Transportation Engineering Consulting Services Kevin SlovarpAttachments | Public Comments1.Referral -- Amendment to Professional Service Agreement for Transportation Engineering Consulting Services.pdf2.PSA Amend. No. 1 - Transportation Engineer - WGM - 11.10.20.pdf3.Exhibit A - Scope of Services - WGM - 11.10.20.pdf4.Exhibit B - Fees - WGM - 11.10.20.pdfRecommended motion:Approve and authorize the Mayor to sign a Professional Services Agreement Amendment No. 1 with WGM Group, Inc. for transportation engineering consulting services at a cost not to exceed $50,000.00.3.2Professional Services Agreement with WGM Group, Inc. for the W. Broadway Water Main Replacement Project Andrew SchultzAttachments | Public Comments1.Referral -- Professional Services Agreement with WGM Group, Inc. for the W. Broadway Water Main Replacement Project.pdf2.PSA - W. Broadway Water Main Replacement - WGM - 11.18.20.pdf3.Exhibit A - Scope and Fees - WGM - 11.18.20.pdf4.Exhibit B - Project Map - WGM - 11.18.20.pdfRecommended motion:Approve and authorize the Mayor to sign a Professional Services Agreement with WGM Group, Inc. for the design and construction administration services for the W. Broadway Water Main Replacement Project at a cost not to exceed $54,473.00.3.3Referral – Professional Services Agreement with ERA Lambros Dennis BowmanAttachments | Public Comments1.Referral -- Professional Services Agreement with ERA Lambros.pdf2.Real Estate Services Contract 11-09-20.pdf3.RFQ - Realtor Consultant Services - 08.25.20.pdfRecommended motion:Approve and authorize the Mayor to sign a Professional Services Agreement with ERA Lambros to provide marketing and sale services for the Public Works Department at a 5% cash commission based upon the sales price of each property.3.4Mullan BUILD Grant Project Informational Update Jeremy KeeneAttachments | Public Comments1.Referral -- Mullan BUILD Grant Informational Update(1).pdf2.Mullan BUILD Council Update 12-02-20.pdfRecommended motion:No Recommended Motion – Informational Only4.ADJOURNMENT Public Comments: No Item Selected Attachments test (0) | Public Comments (0)This item has no attachments1.Post-Meeting Minutes - PW_Nov04_2020 - English.pdf1.Referral -- Amendment to Professional Service Agreement for Transportation Engineering Consulting Services.pdf2.PSA Amend. No. 1 - Transportation Engineer - WGM - 11.10.20.pdf3.Exhibit A - Scope of Services - WGM - 11.10.20.pdf4.Exhibit B - Fees - WGM - 11.10.20.pdf1.Referral -- Professional Services Agreement with WGM Group, Inc. for the W. Broadway Water Main Replacement Project.pdf2.PSA - W. Broadway Water Main Replacement - WGM - 11.18.20.pdf3.Exhibit A - Scope and Fees - WGM - 11.18.20.pdf4.Exhibit B - Project Map - WGM - 11.18.20.pdf1.Referral -- Professional Services Agreement with ERA Lambros.pdf2.Real Estate Services Contract 11-09-20.pdf3.RFQ - Realtor Consultant Services - 08.25.20.pdf1.Referral -- Mullan BUILD Grant Informational Update(1).pdf2.Mullan BUILD Council Update 12-02-20.pdfThis item has no public comment